Grosvenor Weaving Company Limited

Company Name	Grosvenor Weaving Company Limited
Directors	Raad Rahmatullah and Nesma Shaheen Trading Co Ltd
Company Status	Active
Company Number	06300399
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Raad Rahmatullah
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Mary's Farm Slaithwaite Road Meltham Holmfirth West Yorkshire HD9 5PT

Secretary Name	Raad Rahmatullah
Nationality	British
Status	Current
Appointed	27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Mary's Farm Slaithwaite Road Meltham Holmfirth West Yorkshire HD9 5PT

Director Name	Nesma Shaheen Trading Co Ltd (Corporation)
Status	Current
Appointed	21 July 2021(14 years after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Al Sunaid Buildings King Khalid Street Dammam 31491 Saudi Arabia

Director Name	Abdullah Hussain Khunji Exh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Arabian
Status	Resigned
Appointed	27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Emirates
Correspondence Address	Airport Road Adu Dhabi United Arab Emirates

Director Name	Philip William Jones
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2011)
Role	Regional Man
Country of Residence	England
Correspondence Address	Pear Tree House 15a Knedlington Road Howden E Yorkshire DN14 7ER

Director Name	Sara Louise Rahmatullah
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Marys Farm Slaithwaite Road Meltham Holmfirth West Yorkshire HD9 5PT

Director Name	Wheawill & Sudworth Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Secretary Name	Wheawill & Sudworth Trustees Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Director Name	Bentley Weaving Holding Co Limited (Corporation)
Status	Resigned
Appointed	25 November 2014(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2021)
Correspondence Address	Business Central Tower B Office2101b Tecom Free Zone Mail Box 5630 Dubai Media City Use United Arab Emirates

Contact

Website	www.grosvenorweaving.co.uk
Email address	[email protected]
Telephone	01499 474471
Telephone region	Inveraray

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Bentley Weaving Holding Company LTD 50.00% Ordinary
100 at £1	Raad Rhmatullah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£313,728
Cash	£9,985
Current Liabilities	£780,094

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

16 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
22 July 2015	Change of name notice (2 pages)
22 July 2015	Company name changed bentley uk manufacturing LIMITED\certificate issued on 22/07/15 RES15 ‐ Change company name resolution on 2015-07-06 (2 pages)
22 July 2015	Change of name notice (2 pages)
22 July 2015	Company name changed bentley uk manufacturing LIMITED\certificate issued on 22/07/15 RES15 ‐ Change company name resolution on 2015-07-06 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 April 2015	Appointment of Bentley Weaving Holding Co Limited as a director on 25 November 2014 (3 pages)
24 April 2015	Appointment of Bentley Weaving Holding Co Limited as a director on 25 November 2014 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 200 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 200 (4 pages)
4 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 125 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 125 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 125 (4 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
24 June 2013	Termination of appointment of Sara Rahmatullah as a director (1 page)
24 June 2013	Termination of appointment of Sara Rahmatullah as a director (1 page)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
8 November 2011	Company name changed bentley weaving company LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Company name changed bentley weaving company LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Appointment of Sara Louise Rahmatullah as a director (3 pages)
11 August 2011	Appointment of Sara Louise Rahmatullah as a director (3 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Termination of appointment of Philip Jones as a director (1 page)
27 July 2011	Termination of appointment of Philip Jones as a director (1 page)
13 July 2011	Termination of appointment of Philip Jones as a director (2 pages)
13 July 2011	Termination of appointment of Philip Jones as a director (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 125 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 125 (4 pages)
15 March 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
7 December 2010	Previous accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
7 December 2010	Previous accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
13 July 2010	Director's details changed for Philip William Jones on 3 July 2010 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Philip William Jones on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Philip William Jones on 3 July 2010 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
21 July 2009	Director appointed philip william jones (2 pages)
21 July 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
21 July 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
21 July 2009	Director appointed philip william jones (2 pages)
3 July 2009	Director and secretary's change of particulars / raad rahmatullah / 01/01/2009 (1 page)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Director and secretary's change of particulars / raad rahmatullah / 01/01/2009 (1 page)
20 January 2009	Appointment terminated director abdullah exh (1 page)
20 January 2009	Appointment terminated director abdullah exh (1 page)
10 July 2008	Return made up to 03/07/08; full list of members (4 pages)
10 July 2008	Return made up to 03/07/08; full list of members (4 pages)
14 September 2007	Company name changed energetic developments LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed energetic developments LIMITED\certificate issued on 14/09/07 (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
3 July 2007	Incorporation (14 pages)
3 July 2007	Incorporation (14 pages)

Grosvenor Weaving Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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